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Filtered: Public bodies US BIS Denied Persons List

Search guide · Data current as of 2025-09-27

Делфін Груп ЮЕсЕй ЛЛС
Organization · Sanctioned entity · United States of America
MANSOUR ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States of America
Yasmin Ahmed
Legal entity · Debarred entity · Pakistan · United States of America
ALI CHAN
Legal entity · Debarred entity · United States of America
MUHAMMED ALI HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
MAHMOUD AMINI
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
FERDIE (A.K.A. FERNANDO SERO) RESADA
Legal entity · Debarred entity · United States of America
Astec Astronomy FZCO
Legal entity · Export controlled · United Arab Emirates
Huseyin Engin Borluca
Legal entity · Export controlled · Türkiye
PARTO ABGARDAN COOLING TOWERS CO.
Legal entity · Iran · United States of America
PETER ZHANG
Legal entity · Debarred entity · United States of America
Zimo Sheng
Legal entity · Debarred entity · Export controlled · Sanctioned entity · China · United States of America
HAYDEE HERRERA
Legal entity · Export controlled · Sanctioned entity · United States of America
LINDA CHEN
Legal entity · Debarred entity · United States of America
I. ASH
Legal entity · Export controlled · Sanctioned entity · United States of America
AVIATION SERVICES INTERNATIONAL B.V.
Legal entity · Netherlands
Volodymyr Nedoviz
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Ukraine · United States of America
JENNY CHAN
Legal entity · Debarred entity · United States of America
VALERI KOSMACHOV
Legal entity · Export controlled · Estonia
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States of America
Precision Image Corporation
Legal entity · Debarred entity · United States of America
ROBERT KRAAIPOEL
Legal entity · Netherlands
Benjamin James Cance
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America

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Topics

447Export controlled 427Sanctioned entity 137Debarred entity

Data sources

1,247US BIS Denied Persons List 536US Trade Consolidated Screening List (CSL)18US Directorate of Defense Trade Controls AECA Debarments 10Taiwan Strategic High-Tech Commodities Entity List 8US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 2Ukraine NSDC State Register of Sanctions

Countries

767United States of America 50United Kingdom 41United Arab Emirates 40China 29Canada 27Germany 23Singapore 22Iran 22Russia 20Switzerland

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